DM McNaught & Co Ltd.

Company Name	DM McNaught & Co Ltd.
Directors	Gary James Clark and James Burns Clark
Company Status	Active
Company Number	SC318943
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gary James Clark
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Director Name	James Burns Clark
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Accountant
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	James Burns Clark
Nationality	British
Status	Current
Appointed	19 March 2007(same day as company formation)
Role	Accountant
Correspondence Address	91 Old Lindsaybeg Road Chryston Glasgow G69 9HB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dmmcnaught.com
Telephone	0141 3323072
Telephone region	Glasgow

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

510 at £1	Gary James Clark 51.00% Ordinary
200 at £1	Helen Clark 20.00% Ordinary
190 at £1	Sharon Clark 19.00% Ordinary
100 at £1	James Burns Clark 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,142
Cash	£327
Current Liabilities	£124,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

29 January 2009	Delivered on: 5 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 March 2024	Confirmation statement made on 19 March 2024 with updates (4 pages)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
25 April 2023	Withdrawal of a person with significant control statement on 25 April 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
17 January 2022	Satisfaction of charge 1 in full (1 page)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 June 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 April 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 April 2018	Change of details for Mr Gary James Clark as a person with significant control on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Mr Gary James Clark on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for James Burns Clark on 27 April 2018 (2 pages)
27 April 2018	Change of details for Mr Gary James Clark as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Notification of Gary James Clark as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Notification of a person with significant control statement (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 March 2016	Annual return made up to 19 March 2016 Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 19 March 2016 Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 September 2015	Director's details changed for James Burns Clark on 3 September 2015 (2 pages)
3 September 2015	Secretary's details changed for James Burns Clark on 3 September 2015 (1 page)
3 September 2015	Secretary's details changed for James Burns Clark on 3 September 2015 (1 page)
3 September 2015	Director's details changed for James Burns Clark on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for James Burns Clark on 3 September 2015 (2 pages)
3 September 2015	Secretary's details changed for James Burns Clark on 3 September 2015 (1 page)
24 March 2015	Annual return made up to 19 March 2015 Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
24 March 2015	Annual return made up to 19 March 2015 Statement of capital on 2015-03-24 GBP 1,000 (5 pages)
4 December 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (5 pages)
26 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 March 2013	Annual return made up to 19 March 2013 (5 pages)
21 March 2013	Annual return made up to 19 March 2013 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Return made up to 19/03/08; full list of members (4 pages)
10 June 2008	Return made up to 19/03/08; full list of members (4 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Ad 27/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	Ad 27/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

DM McNaught & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland